4251, Report:
#463785
Posted Date:
Jun 22 2009
Garage Door Parts Ordered parts, received nothing Passaic New Jersey
Ordered parts and received nothing. Company cashed check. Have sent numerous e-mails and received no response. Called phone number and just got a message saying Leave a message .......still no response. Went to address listed on website and found that it was a home with nobody ...
Entity
Garage Door Parts
Categories: Miscellaneous Companies
4252, Report:
#463402
Posted Date:
Jun 21 2009
FRED JOSEPH - U S SEARCH A THIEF - A LIAR - A SCAM ARTIST - HE'S GOING TO INVESTIGATED- WE PRPMISE PARKLAND Florida
What Fred Joseph tells you he is, and what he truly is can't be stated on paper because of the profanity of what he should be called and is in real life - a thief - a liar - a scam artist... but I can promise everyone out there who has been ripped off by this thief... we are sending...
Entity
FRED JOSEPH - U S SEARCH
Categories: Advertising / Deceptive
4253, Report:
#463219
Posted Date:
Jun 20 2009
Capital One Securities Inc. Nicky Boyd needs to be STOP! Newmarket, Ontario
I received this WINNING FINAL NOTICICATION from Capital One Securities Inc, with a check for $4,993,00 informing me that I was one of the winners of a SHOPPERS SWEEPSTAKES held on March 13th, 2009. My first reaction was THANKING GOD ABOVE for the finanical blessing for my husband a...
Entity
Capital One Securities Inc.
Categories: Non-Profit Charities
4254, Report:
#463103
Posted Date:
Jun 20 2009
Spa-Quest Spa-Quest Took My Money And My Vacation to Mexico..Shame on you New York New York
I searched the internet for months and months to find a travel agent that worked with the El Dorado Maroma Resort in Mexico.In Feb of 2009 I found and contacted a travel Agency named Spa-Quest located in New York City. My sales contact was John a pleasant man and he furnished me a q...
Entity
Spa-Quest
Categories: Travel Agencies
4255, Report:
#251125
Posted Date:
Jun 19 2009
DEBT BY DEBT SETTLEMENT SERVICES - BELLA FINANCIAL FRADULENT DEBT SERVICE ripoff Dallas Texas
In May 2006, we were approached by phone by a man named Doug Barker of Debt by Debt Settlement Services. He said that he could lower credit card bills by 70 percent. We beleived this to be true and signed with them. Of course we never were allowed to talk to him again and were di...
Entity
DEBT BY DEBT SETTLEMENT SERVICES
Categories: Credit & Debt Services
4256, Report:
#448722
Posted Date:
Jun 19 2009
ESBI And Frontier Telephone ESBI Ripoff - Frontier complicity Powell Tennessee
I, too got a $14.95 charge on my telephone from Frontier and I raised hell. They told me that the only companies that can charge are those companies that have a contract with Frontier.
I suggested that they should stop allowing this and the manager of the Powell Tennessee bran...
Entity
ESBI And Frontier Telephone
Categories: Telephone Companies
4257, Report:
#444952
Posted Date:
Jun 18 2009
Charter One Bank Charter One deposit posting scam Wilmington Illinois
Charter One Bank has ripped me off over $1,000 in bank fees by holding back ACH credit card sales deposits to my business account for up to 7 days now. Between my credit card processor for our store, (Heartland/Bank of America & Charter One Bank), they both have been delaying deposi...
Entity
Charter One Bank
Categories: Banks
4258, Report:
#457354
Posted Date:
Jun 18 2009
PHH, MERRILL LYNCH, HSBC & TROTT & TROTT CHECK YOUR RECORDED DOCUMENTS! PHH SHOULD BE INVESTIGATED BY THE FBI FOR FRAUD, FORGERY, TILA, RESPA.. Mount Laurel New Jersey
After reading these rip off reports, I can honestly say that I have basically experienced each of these stories! Each story, I could have written. Even the names of the people that are part of this so called entity!
I will be submitting a full story about my experience at a later...
Entity
PHH, MERRILL LYNCH, HSBC & TROTT & TROTT
Categories: Mortgage Companies
4259, Report:
#462138
Posted Date:
Jun 17 2009
Orbit Van Lines Sick of Lies, run around on getting possessions, multiple personalities Union City New Jersey
I contracted with orbit to do my move on may 28, well they had a sub company show up on may 27 to pick up my stuff and was told that we had more cubic feet than paid for. i paid for the entire move up front so sub company was upset when i refused to pay the additional money. they to...
Entity
Orbit Van Lines
Categories: Bait-and-Switch
4260, Report:
#462181
Posted Date:
Jun 17 2009
Mike Welles, Walter Mike Schofill, Productiveco, Results Are Us Sent $250.00 for email campaign that was never delivered! Coral Springs Florida
This guy is working Twitter, Linked In, FaceBook and Plaxo very hard. I know this creep can't be that smart! I think I just had a brain fart, that's got to be it. I thought something was up when he didn't take credit cards or even PayPal, now I know why. Accepting credit cards i...
Entity
Mike Welles
Categories: Internet Fraud
4261, Report:
#461976
Posted Date:
Jun 16 2009
WINDOWIZARDS SOLD PHONY FOAM WINDOWS TO CONSUMERS IN NJ, DE, PA, NY, MD. THERMAL KING, COMFORT WELD, AND PATIO DOORS. WINDOWS AND PATIO DOORS WERE TO HAVE FULL FOAM FILLED SASHES, AND FRAMES. THIS HAS BEEN STANDARD PRACTICE AT THE COMPANY SINCE 2006 FOR THE COMFORT WELD WINDOW, AND LONGER FOR THE THERMAL KING WINDOWS. Levittown Pennsylvania
To Whom it May Concern I would like to make a complaint on behalf of the consumers of NJ, PA, NY, DE, MD, who have purchased windows from Windowizards Inc. of Bristol PA. I was a contractor with direct ties to upper management at this company. In 2006 Windowizards started selling a ...
Entity
WINDOWIZARDS
Categories: Building Products
4262, Report:
#461870
Posted Date:
Jun 16 2009
Shakeinit.com SCAM! STOLE MONEY THEN BLOCKED ACCESS TO WEBSITE! Montgomery ALABAMA
Signed up for premium membership area...recieved a non working username and password once payment was cleared...I emailed [email protected] and was told the problem was fixed...tried it to visit the site and they blocked my ip address...total scam!!! I'm now in the process of re...
Entity
Shakeinit.com
Categories: Strippers & Dancers
4263, Report:
#461370
Posted Date:
Jun 14 2009
XM-Labs Scam-Rip Off-Deceptive Practices Hollywood Florida
I ordered a FREE TRIAL of the acai berry pills. I was charged $4.95. Then I was charged on my credit card $139.97 a few days later. I never received the FREE TRIAL in time to see if I liked the product. The second charge of $139.97 was for product that I never received NOR DID I OR...
Entity
XM-Labs
Categories: Miscellaneous Companies
4264, Report:
#461186
Posted Date:
Jun 12 2009
J&J Family Trust - Matthew Jackson Investment Fraud Breech of Contract/Scammed out 0f $30,000! Lauinburg North Carolina
Mr.Jackson approached me to fund a real estate transaction. I submitted a proposal to him and his partner Al Johnson, and they approved it. Supposedly they were going to provide full professional support and financing. our initial wire to them was 8,000 for part of our earnest mon...
Entity
J&J Family Trust
Categories: Investment Brokers
4265, Report:
#158029
Posted Date:
Jun 12 2009
Nancy Richards, Dachshund Dog Training Institute Nancy Richards Dog Training Institute Ripoff Promises dog training book Los Angeles California
E-mail site guaranteed Dachschund Training Book which would help you with training your dachschund and housebreaking. Special offer price was 29.95. When I paid my money and went on the website expecting to read a book, the material I found was limited information that I could have ...
Entity
Nancy Richards, Dachshund Dog Training Institute
Categories: Animal Services
4266, Report:
#446661
Posted Date:
Jun 11 2009
Micheal Davis - Instant Millionaire System Promises... Promises... Promises... But what a SLICK ONE, just not slick enough Cape Coral Florida
Hi Mike,
I guess you didn't think I could find anything on you on the Internet. I told you, you were not fooling with a DUMMY. I just had not had time to do the proper research, but I found you and I know what you are all about. You have got to quit lying to people and trying to ...
Entity
Micheal Davis - Instant Millionaire System
Categories: Internet Fraud
4267, Report:
#460755
Posted Date:
Jun 11 2009
Findthatmoney.com Scam - Findthatmoney.com Ontario Canada
When you sign up for the free service that they offer. You will recieve around 10 emails a day asking for you to respond back to them because they like your business and would like to talk to you about investing. But there is not a way for you to respond back because the system will...
Entity
Findthatmoney.com
Categories: Investment Brokers
4268, Report:
#460722
Posted Date:
Jun 11 2009
Gold Rush Lottery,and Xpress-intl,Xpress International Delivery Got A call from a delivery company Xpress International to set up delivery of my BMW car and 3.5 million dollars won with Gold Rush Lottery Montego Bay Jamaica
I received a call from a Jamaican man claiming that he is with Xpress International, to set up delivery of my BMW and 3.5 million dollars won with GOLD RUSH LOTTERY. In order to take delivery they were asking 499 dollars to be wester unioned to them. He had all kinds of reasons as ...
Entity
Gold Rush Lottery, Xpress-intl, Xpress International
Categories: Lawyers
4269, Report:
#451715
Posted Date:
Jun 11 2009
World Market Systems - worldmarketsystems.com Aka A**holes, shows no mercy; even students are victimized Internet
I am a international student currently studying in Australia. I wish i had found this site earlier. I signed up for world market systems with confidence that i would see returns so that i would not have to burden my mum (single) with my living expenses.
After signing up i receiv...
Entity
World Market Systems - worldmarketsystems.com
Categories: Work at Home Business
4270, Report:
#460412
Posted Date:
Jun 10 2009
Wildlife Art Shows / Christopher J Gervais / Western And Wildlife Art Magazine Advance Fee Scam - Promoter accepts entry fees, cancels art shows - does not give refunds of fees! Ardmor Pennsylvania
This man is operating an advance fee scam as defined on the FBI web page for fraud. He contacts artists to tell them about an art event he's hosting in their area, usually at a prestigious venue. It is supposed to be a juried show, but he actually will take any artist who applies. A...
Entity
Wildlife Art Shows / Christopher J Gervais / Western And Wildlife Art Magazine
Categories: Bait-and-Switch
4271, Report:
#460305
Posted Date:
Jun 10 2009
Spectrum Research Group, Handa Trudel Director Human Resources I was sent this letter on 01-07-2009 with a check enclosed in the amount of $3,98.28 and was asked to wire back $3,310 after my expenses including a service charge for wiring fees. The total amount to be wired by a USA wire service wsa $3,310.28 back to them after I deposited into my own bank account. Houston Texas
I did nothing with this check as I had my suspicions with regard to this amount of money being sent to me in an effort for me to refund them in the above amountof $3,310.00.
Because of the amount of the check I question as to why someone unknown to me would send me a check in t...
Entity
Spectrum Research Group, Handa Trudel
Categories: Financial Services
4272, Report:
#460231
Posted Date:
Jun 10 2009
FXSTYLE.NET They scammed me for over $320.usd...Iordered some software's and got a bunch of trail software's with the wrong passwords and now they won't repond to my emails..I filesd a report with the FBI and BBB...I would love to see thir website shut down..read more here-->> http://hubpages.com/hub/FXSTYLENET-SCAMMED-ME HONG KONG Nationwide
A few weeks ago I was browsing the Internet for a Bulk Email Sender when I ran into a software called FXSTYLE DIRECT SENDER, I downloaded it to my PC and I thought to my self that this may just be what I had been looking for all along, So I contacted some guy named CLAYTON http://WW...
Entity
FXSTYLE.NET
Categories: Internet Fraud
4273, Report:
#460188
Posted Date:
Jun 09 2009
Capital One Securities - International Claims Department - With Contact Name Of Nicky Boyd - This company is sending out physical scam checks for $4,993 with a letter titled Winning Final Notification. and a contact name of Nicky Boyd Newmarket Ontario
I received a letter with the title Capital One Securities Inc. The subtitle for the company is International Claims Department, 140 Main St. Newmarket, Ont.
The title on the letter said Winning Final Notification
And ironically enough a real check inside for $4993. (MAJOR RED ...
Entity
Capital One Securities - International Claims Department, 140 Main St. Newmarket, Ont
Categories: Bad Check Writers
4274, Report:
#213901
Posted Date:
Jun 09 2009
Kelly Media Group And Peter Popoff Defrauding Peter Popoff Followers, sending out fake mailings Upland California
I am a former employee of Kelly Media Group. While I was there I worked on the Peter Popoff Account. Peter Popoff is a TV evangelist, who claims to be a prophet. (Prophet? Oh really Peter?) Anyways, while working for Kelly Media, which is an advertising agency owned and operated ...
Entity
Kelly Media Group And Peter Popoff
Categories: Celebrities
4275, Report:
#459995
Posted Date:
Jun 09 2009
Executive Cigar Shop And Lounge Sexual Harassment Illegal gambling Bankruptcy Fraud Illegal liquor sales MELBOURNE Florida
I worked for TLC Services, Inc. as a salesperson; Sam Nardone was the president of TLC and my supervisor. When I was in the office, Nardone sexually harassed me repeatedly. Eventually I resigned, and then sued TLC for sex discrimination under Title VII and TLC and Nardone for intent...
Entity
Executive Cigar Shop And Lounge
Categories: Bars Lounges & Clubs